ROSSYEW LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AY

Company number SC195403
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address UNITED FISH INDUSTRIES (UK) LIMITED, EAST TULLOS INDUSTRIAL ESTATE, GREENWELL PLACE, ABERDEEN, ABERDEENSHIRE, AB12 3AY
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016. List of shareholders has changed Statement of capital on 2016-06-06 GBP 2 ; Change of share class name or designation. The most likely internet sites of ROSSYEW LIMITED are www.rossyew.co.uk, and www.rossyew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossyew Limited is a Private Limited Company. The company registration number is SC195403. Rossyew Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Rossyew Limited is United Fish Industries Uk Limited East Tullos Industrial Estate Greenwell Place Aberdeen Aberdeenshire Ab12 3ay. . MCELLONE, Michael is a Secretary of the company. MCELLONE, Michael is a Director of the company. TREARTY, Frank is a Director of the company. Secretary JESS, David Campbell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HEALY, John has been resigned. Director JESS, Archibald Allan has been resigned. Director JESS, Archibald Paton has been resigned. Director JESS, David Campbell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MCELLONE, Michael
Appointed Date: 12 October 2015

Director
MCELLONE, Michael
Appointed Date: 11 October 2012
51 years old

Director
TREARTY, Frank
Appointed Date: 30 July 2014
52 years old

Resigned Directors

Secretary
JESS, David Campbell
Resigned: 12 October 2015
Appointed Date: 28 April 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 April 1999
Appointed Date: 19 April 1999

Director
HEALY, John
Resigned: 30 July 2014
Appointed Date: 11 October 2012
73 years old

Director
JESS, Archibald Allan
Resigned: 12 October 2015
Appointed Date: 28 April 1999
64 years old

Director
JESS, Archibald Paton
Resigned: 22 July 2005
Appointed Date: 28 April 1999
92 years old

Director
JESS, David Campbell
Resigned: 12 October 2015
Appointed Date: 28 April 1999
67 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 April 1999
Appointed Date: 19 April 1999

ROSSYEW LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 19 April 2016. List of shareholders has changed
Statement of capital on 2016-06-06
  • GBP 2

21 Oct 2015
Change of share class name or designation
21 Oct 2015
Termination of appointment of David Campbell Jess as a secretary on 12 October 2015
21 Oct 2015
Termination of appointment of David Campbell Jess as a director on 12 October 2015
...
... and 52 more events
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
New director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 24 great king street edinburgh midlothian EH3 6QN
19 Apr 1999
Incorporation

ROSSYEW LIMITED Charges

21 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Satisfied on 16 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…